BRETOMED SLP
Hoja SE37577· NIF B41960584
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 010,00 €
Legal information
Legal information for BRETOMED SLP
Activity
BRETOMED SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 5 December 2012 to 17 March 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Saenz Lopez De Rueda FernandoCeased on 08/03/2023Socio Profesional
- Jimenez Portillo ConcepcionCeased on 27/11/2012Administrador Solidario
- Saenz-Lopez Jimenez InmaculadaCeased on 08/03/2023Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2023· Registered 08/03/2023· I/A 3
- NombramientosPublished 17/03/2023· Registered 08/03/2023· I/A 3
- DisoluciónPublished 17/03/2023· Registered 08/03/2023· I/A 3
- ExtinciónPublished 17/03/2023· Registered 08/03/2023· I/A 3
- Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 2
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 2
- Ampliación de capitalPublished 05/12/2012· Registered 27/11/2012· I/A 2
- Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 2
Changes
- 17/03/2023Disolución
- 17/03/2023Extinción
- 05/12/2012Modificaciones estatutarias
Capital · events
- 05/12/2012Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/03/2023#7444257Ceses/DimisionesNombramientosDisoluciónExtinción
BRETOMED SLP. Ceses/Dimisiones. LiqUnico: SAENZ-LOPEZ JIMENEZ INMACULADA. Adm. Unico: SAENZ-LOPEZ JIMENEZ INMACULADA. Nombramientos. LiqUnico: SAENZ-LOPEZ JIMENEZ INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 05/12/2012#2020831Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BRETOMED SLP. Ceses/Dimisiones. Adm. Solid.: SAENZ LOPEZ DE RUEDA FERNANDO;JIMENEZ PORTILLO CONCEPCION. Nombramientos. Soc.Prof.: SAENZ-LOPEZ JIMENEZ INMACULADA;SAENZ LOPEZ DE RUEDA FERNANDO. Adm. Unico: SAENZ-LOPEZ JIMENEZ INMACULADA. Ampliación de …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.